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fraud

Business

Coronoavirus scammers aim to steal taxpayer stimulus dollars

BRITTANY SABALZA -
The IRS has issued a warning about coronavirus-related scams and schemes tied to stimulus payments, also known as economic impact payments. Taxpayers are anxiously...
Business

High profile money manager charged with securities fraud

SPECIAL TO THE RECORDER -
Keenan R. Hauke, 40, Fishers, has been charged with securities fraud in connection with his role as owner and CEO of Samex Capital, a...
Business

Investors: beware of social networking fraud

SPECIAL TO THE RECORDER -
As people increasingly turn to online social networking sites like Facebook, Twitter and LinkedIn to interact with one another, so have con artists who...
Local News

FRAUD ALERT!

Marion County Prosecutor’s Office -
Indiana State Police are investigating a scheme that seems to be run by individuals that are targeting senior citizens. The suspects are using the...
Health

New Information for Victims of Medicare FraudIndiana Attorney General urges diabetic victims to follow up

Special Recorder -
INDIANAPOLIS (June 25, 2010) – Hoosiers across Indiana who have been duped into revealing their Social Security numbers, Medicare numbers and other personal data...
Health

New Information for Victims of Medicare FraudIndiana Attorney General urges diabetic victims to follow up

Special Recorder -
INDIANAPOLIS (June 25, 2010) – Hoosiers across Indiana who have been duped into revealing their Social Security numbers, Medicare numbers and other personal data...
Local News

Ind. woman convicted of online investment fraud

AP -
An Indianapolis woman has been sentenced to four years in prison after she was convicted of defrauding investors in an Internet business venture. Sixty-seven-year-old...
Health

Senior-citizen volunteers fight Medicare fraud

MATT SEDENSKY Associated Press Writer -
The first box that arrived at Shirley Shupp's door was filled with braces to help with her arthritis. Then came a motorized scooter, just...
Local News

US doc accused of fraud found on Italian mountain

MARTA FALCONI and CHARLES D. WILSON Associated Press Writers -
An American doctor on the run for five years as charges of fraud and malpractice mounted against him back home has been arrested as...
Health

Health care software founder charged with fraud

AP -
A California businessman has been accused of using bogus financial data to defraud investors who put $60 million into a health care transaction software...
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